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Company Information for

THE LONDON DIGITAL AGENCY LIMITED

83 BAKER STREET, LONDON, W1U 6AG,

Company Registration Number

05932700

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The London Digital Agency Ltd

THE LONDON DIGITAL AGENCY LIMITED was founded on 2006-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The London Digital Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE LONDON DIGITAL AGENCY LIMITED

Legal Registered Office

83 BAKER STREET
LONDON
W1U 6AG
Other companies in PO6

Previous Names

RED WASP MARKETING LIMITED

28/06/2016

Filing Information

Company Number		05932700
Company ID Number		05932700
Date formed		2006-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB896851653~~

Last Datalog update:	2019-01-05 09:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON DIGITAL AGENCY LIMITED
The accountancy firm based at this address is TECHNICAL-E LIMITED

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Company Officers of THE LONDON DIGITAL AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT DAVID BARTHOLOMEW	Director	2017-01-24
IAN CLIFFORD COCKS	Director	2006-09-12
RICHARD ADAM KEYES	Director	2006-09-12
PAUL JAMES OVERALL	Director	2017-01-24
ADAM CHRISTOPHER SUFFOLK	Director	2017-01-24
PAUL NORMAN TAYLOR	Director	2017-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CLIFFORD COCKS	Company Secretary	2006-09-12	2017-01-24
ANTHONY WORRALL	Director	2006-09-12	2007-03-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-12	2006-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT DAVID BARTHOLOMEW	WFA (UK) LIMITED	Director	2017-12-22	CURRENT	2004-04-06	Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW	HILLTOPS INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2010-08-13	Active
GRANT DAVID BARTHOLOMEW	DORMANT COMPANY 03229532 LTD	Director	2017-01-24	CURRENT	1996-07-25	Liquidation
GRANT DAVID BARTHOLOMEW	TCP HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2004-07-30	Active - Proposal to Strike off
PAUL JAMES OVERALL	WFA (UK) LIMITED	Director	2017-12-22	CURRENT	2004-04-06	Active - Proposal to Strike off
PAUL JAMES OVERALL	THAMES VALLEY WEALTH MANAGEMENT LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active - Proposal to Strike off
PAUL JAMES OVERALL	TC EAST MIDLANDS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
PAUL JAMES OVERALL	TRYHORN AND HALL ACCOUNTANTS LIMITED	Director	2017-09-01	CURRENT	2009-05-13	Active - Proposal to Strike off
PAUL JAMES OVERALL	BLACK BANTAM LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
PAUL JAMES OVERALL	TC CROYDON LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
PAUL JAMES OVERALL	BOKS INTERNATIONAL LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
PAUL JAMES OVERALL	DORMANT COMPANY 03229532 LTD	Director	2017-01-24	CURRENT	1996-07-25	Liquidation
PAUL JAMES OVERALL	TCP HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2004-07-30	Active - Proposal to Strike off
PAUL JAMES OVERALL	BOKS HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
PAUL JAMES OVERALL	AWESOME FOURSOME LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
ADAM CHRISTOPHER SUFFOLK	TC AUDIT LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active
ADAM CHRISTOPHER SUFFOLK	TC TAX AND LEGAL LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
ADAM CHRISTOPHER SUFFOLK	TC ACCOUNTANTS 023 LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
ADAM CHRISTOPHER SUFFOLK	VERALLO GROUP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
ADAM CHRISTOPHER SUFFOLK	TC GROUP HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
ADAM CHRISTOPHER SUFFOLK	TC CENTRAL LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
ADAM CHRISTOPHER SUFFOLK	WFA (UK) LIMITED	Director	2017-12-22	CURRENT	2004-04-06	Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK	TRYHORN AND HALL ACCOUNTANTS LIMITED	Director	2017-09-01	CURRENT	2009-05-13	Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK	BLACK BANTAM LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK	BOKS INTERNATIONAL LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
ADAM CHRISTOPHER SUFFOLK	HILLTOPS INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2010-08-13	Active
ADAM CHRISTOPHER SUFFOLK	DORMANT COMPANY 03229532 LTD	Director	2017-01-24	CURRENT	1996-07-25	Liquidation
ADAM CHRISTOPHER SUFFOLK	TCP HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2004-07-30	Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK	IRONCLAD ADVISORY LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Liquidation
ADAM CHRISTOPHER SUFFOLK	BOKS HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
PAUL NORMAN TAYLOR	FREESTONE JACOBS HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
PAUL NORMAN TAYLOR	FREESTONE JACOBS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
PAUL NORMAN TAYLOR	RAFARM UK LIMITED	Director	2015-12-21	CURRENT	2015-12-01	Active
PAUL NORMAN TAYLOR	PII PROPERTY LIMITED	Director	2012-04-17	CURRENT	2012-01-20	Active
PAUL NORMAN TAYLOR	FJNLN LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-05-11	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10	PSC02	Notification of Taylorcocks Group Ltd as a person with significant control on 2018-04-30
2018-01-08	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08	PSC05	Change to person with significant control
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-27	TM02	Termination of appointment of Ian Clifford Cocks on 2017-01-24
2017-01-26	AP01	DIRECTOR APPOINTED MR PAUL JAMES OVERALL
2017-01-26	AP01	DIRECTOR APPOINTED MR GRANT DAVID BARTHOLOMEW
2017-01-26	AP01	DIRECTOR APPOINTED MR ADAM CHRISTOPHER SUFFOLK
2017-01-26	AP01	DIRECTOR APPOINTED MR PAUL NORMAN TAYLOR
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-28	RES15	CHANGE OF NAME 23/06/2016
2016-06-28	CERTNM	Company name changed red wasp marketing LIMITED\certificate issued on 28/06/16
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21	AR01	12/09/15 ANNUAL RETURN FULL LIST
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-10-24	CH01	Director's details changed for Richard Adam Keyes on 2014-09-12
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-15	AR01	12/09/11 FULL LIST
2011-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD COCKS / 12/09/2011
2011-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD COCKS / 12/09/2011
2011-05-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-03	AR01	12/09/10 FULL LIST
2010-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM KEYES / 01/10/2009
2009-09-18	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-12-27	225	CURREXT FROM 30/09/2009 TO 31/12/2009
2008-12-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-27	363s	RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-03-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-27	363s	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-21	288b	DIRECTOR RESIGNED
2007-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22	123	NC INC ALREADY ADJUSTED 13/09/06
2007-01-22	RES04	£ NC 100000/106000 13/09
2007-01-22	88(2)R	AD 13/09/06--------- £ SI 10@1=10 £ IC 990/1000
2007-01-22	88(2)R	AD 13/09/06--------- £ SI 500@1=500 £ IC 490/990
2007-01-22	88(2)R	AD 13/09/06--------- £ SI 245@1=245 £ IC 245/490
2007-01-22	88(2)R	AD 13/09/06--------- £ SI 244@1=244 £ IC 1/245
2006-09-12	288b	SECRETARY RESIGNED
2006-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE LONDON DIGITAL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON DIGITAL AGENCY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05932700' OR DefendantCompanyNumber='05932700' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON DIGITAL AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of THE LONDON DIGITAL AGENCY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for THE LONDON DIGITAL AGENCY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05932700' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by THE LONDON DIGITAL AGENCY LIMITED

THE LONDON DIGITAL AGENCY LIMITED is the Original Applicant for the trademark Image for mark UK00003085044 Red Wasp Marketing ™ (UK00003085044) through the UKIPO on the 2014-12-08: Trademark class: Advertising and marketing;Marketing agency services;Marketing consultancy;Pay per click advertising;Advertising services provided via the internet;Marketing agency services.

Income

Government Income

We have not found government income sources for THE LONDON DIGITAL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LONDON DIGITAL AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05932700' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05932700' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON DIGITAL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON DIGITAL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON DIGITAL AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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